Economic Analysis: Theory and Practice

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Economic Analysis: Theory and Practice

24(327) - 2013 June

Online social networking as tool for risk modeling scams in express crediting

Vol. 12, Iss. 24, JUNE 2013

Available online: 24 June 2013

Subject Heading: METHODS OF ANALYSIS

JEL Classification:

Mastyaeva I.N. PhD of Technical Sciences, Associate Professor, Head of the Department of Applied Mathematics, the Moscow State University of Economics, Statistics and Informatics
imastyaeva@mesi.ru

Snegova A.G. Chief Specialist of the Department for Retail Business of the Credit Risk of "MTS-BANK", JSC
snegovalena@yandex.ru

To the banks issuing express loans, it is important to be able to operate arising risks for minimization of inevitable losses. Authors consider the methods of control over risks of internal and external fraud in express crediting. As the instrument of modeling of risks of fraud it is offered to use networks of social communications of borrowers.

Keywords: retail credits, scoring system, express crediting, credit risk, operational risk, fraud, online social networking

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ISSN 2311-8725 (Online)
ISSN 2073-039X (Print)

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